Name: KNIGHT & MAIDEN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KNIGHT & MAIDEN LIMITED?

Accepted Answer

In the current sources, KNIGHT & MAIDEN LIMITED is connected to Mr Simon Andrew Day, Mrs Tracey Louise Day. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KNIGHT & MAIDEN LIMITED's risk level?

Accepted Answer

WhiteIntel flags KNIGHT & MAIDEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KNIGHT & MAIDEN LIMITED appear across sources?

Accepted Answer

KNIGHT & MAIDEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KNIGHT & MAIDEN LIMITED

OWNERSHIP & CONTROL